OFAC List Search - Free 14 Day Trial
Why Verifilter?
Simplicity
Using Verifilter is easy. There are no downloads or cumbersome updates that need to be run.
All you need do is log in and start checking your customers. It's as easy as typing in a customer name and hitting
the Return key.
Accuracy
Verifilter has advanced software systems that continually monitor 13 important watch lists, making sure that
you have a single place to search that is always up-to-date and accurate.
Expertise
The founder of Verifilter, Scott Sommerville, has years of experience designing and building sophisticated computer systems related to
export regulations
for one of the largest software companies in the world. His knowledge of important watch lists (including
how they are updated and maintained) allows Verifilter to be a premier supplier of watch list compliance tools.
Helpfulness
Government regulations are complicated. Understanding which regulations apply to your company is complex and often
hard to determine. Verifilter will check your transactions against 13 government watch lists (as well as checking
against a list of restricted countries)
and give you specific advice about what to do in each situation.